| Company Name | Procter Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02901640 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1994(30 years, 2 months ago) |
| Dissolution Date | 9 August 2011 (12 years, 9 months ago) |
| Previous Name | Procter Training Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mark Abell |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2010(15 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 09 August 2011) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Imparta 14-16 Peterborough Road London SW6 3NB |
| Director Name | Mr Richard Jack Bradley Barkey |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2010(15 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 09 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Imparta 14-16 Peterborough Road London SW6 3BN |
| Director Name | Mrs Sandra Procter |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1994(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Charles Harrod Court Somerville Avenue London SW13 8HH |
| Secretary Name | Mrs Julie Anne Berry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1994(same day as company formation) |
| Role | Sales Marketing And Training |
| Country of Residence | England |
| Correspondence Address | 9 Brentcot Close London W13 8EH |
| Director Name | Mrs Julie Anne Berry |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1998(4 years, 4 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 07 January 2010) |
| Role | Sales Marketing And Training |
| Country of Residence | England |
| Correspondence Address | 9 Brentcot Close London W13 8EH |
| Director Name | Beverly Grace Cardosa |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1998(4 years, 4 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 07 January 2010) |
| Role | Sales Marketing Consultancy |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Bellevue Road Ealing London W13 8DE |
| Director Name | Joanna Gordon Thomson |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2001(6 years, 10 months after company formation) |
| Appointment Duration | 9 years (resigned 07 January 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Chineham Close Fleet Hampshire GU51 1BE |
| Director Name | Co Form (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1994(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
| Secretary Name | Co Form (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1994(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
Contact
| Website | procter.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 76108899 |
| Telephone region | London |
Location
| Registered Address | 14-16 Peterborough Road London SW6 3BN |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
Shareholders
| 900 at 1 | Imparta LTD 90.00% Ordinary |
|---|---|
| 100 at 1 | Imparta LTD 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £232,811 |
| Current Liabilities | £401,815 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2011 | Application to strike the company off the register (3 pages) |
| 13 April 2011 | Application to strike the company off the register (3 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 25 February 2010 | Annual return made up to 23 February 2010 with a full list of shareholders Statement of capital on 2010-02-25
|
| 25 February 2010 | Annual return made up to 23 February 2010 with a full list of shareholders Statement of capital on 2010-02-25
|
| 9 February 2010 | Auditor's resignation (1 page) |
| 9 February 2010 | Auditor's resignation (1 page) |
| 18 January 2010 | Registered office address changed from 10a Aldermans Hill Palmers Green London N13 4PJ on 18 January 2010 (2 pages) |
| 18 January 2010 | Termination of appointment of Joanna Thomson as a director (2 pages) |
| 18 January 2010 | Termination of appointment of Julie Berry as a director (2 pages) |
| 18 January 2010 | Appointment of Mark Abell as a director (3 pages) |
| 18 January 2010 | Termination of appointment of Beverly Cardosa as a director (2 pages) |
| 18 January 2010 | Termination of appointment of Julie Berry as a secretary (2 pages) |
| 18 January 2010 | Appointment of Mark Abell as a director (3 pages) |
| 18 January 2010 | Previous accounting period extended from 30 June 2009 to 31 December 2009 (3 pages) |
| 18 January 2010 | Termination of appointment of Joanna Thomson as a director (2 pages) |
| 18 January 2010 | Termination of appointment of Beverly Cardosa as a director (2 pages) |
| 18 January 2010 | Termination of appointment of Julie Berry as a director (2 pages) |
| 18 January 2010 | Appointment of Richard Jack Bradley Barkey as a director (3 pages) |
| 18 January 2010 | Termination of appointment of Julie Berry as a secretary (2 pages) |
| 18 January 2010 | Previous accounting period extended from 30 June 2009 to 31 December 2009 (3 pages) |
| 18 January 2010 | Appointment of Richard Jack Bradley Barkey as a director (3 pages) |
| 18 January 2010 | Registered office address changed from 10a Aldermans Hill Palmers Green London N13 4PJ on 18 January 2010 (2 pages) |
| 22 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 22 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 13 May 2009 | Return made up to 23/02/09; full list of members (4 pages) |
| 13 May 2009 | Return made up to 23/02/09; full list of members (4 pages) |
| 5 May 2009 | Accounts for a small company made up to 30 June 2008 (7 pages) |
| 5 May 2009 | Accounts for a small company made up to 30 June 2008 (7 pages) |
| 30 April 2008 | Accounts for a small company made up to 30 June 2007 (8 pages) |
| 30 April 2008 | Accounts for a small company made up to 30 June 2007 (8 pages) |
| 27 March 2008 | Return made up to 23/02/08; full list of members (4 pages) |
| 27 March 2008 | Return made up to 23/02/08; full list of members (4 pages) |
| 8 May 2007 | Accounts for a small company made up to 30 June 2006 (6 pages) |
| 8 May 2007 | Accounts for a small company made up to 30 June 2006 (6 pages) |
| 14 March 2007 | Return made up to 23/02/07; full list of members (3 pages) |
| 14 March 2007 | Return made up to 23/02/07; full list of members (3 pages) |
| 28 September 2006 | Registered office changed on 28/09/06 from: 25 the coda centre 189 munster road london SW6 6AW (1 page) |
| 28 September 2006 | Registered office changed on 28/09/06 from: 25 the coda centre 189 munster road london SW6 6AW (1 page) |
| 24 March 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
| 24 March 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
| 21 March 2006 | Director's particulars changed (1 page) |
| 21 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 March 2006 | Director's particulars changed (1 page) |
| 21 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 March 2006 | Director's particulars changed (1 page) |
| 21 March 2006 | Return made up to 23/02/06; full list of members (3 pages) |
| 21 March 2006 | Return made up to 23/02/06; full list of members (3 pages) |
| 21 March 2006 | Director's particulars changed (1 page) |
| 30 March 2005 | Return made up to 23/02/05; full list of members (7 pages) |
| 30 March 2005 | Return made up to 23/02/05; full list of members (7 pages) |
| 24 March 2005 | Accounts for a small company made up to 30 June 2004 (6 pages) |
| 24 March 2005 | Accounts for a small company made up to 30 June 2004 (6 pages) |
| 14 April 2004 | Director resigned (1 page) |
| 14 April 2004 | Director resigned (1 page) |
| 24 February 2004 | Return made up to 23/02/04; full list of members (8 pages) |
| 24 February 2004 | Return made up to 23/02/04; full list of members
|
| 6 October 2003 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 6 October 2003 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 10 March 2003 | Return made up to 23/02/03; full list of members
|
| 10 March 2003 | Return made up to 23/02/03; full list of members (8 pages) |
| 11 December 2002 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 11 December 2002 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 27 March 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 27 March 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 3 January 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 3 January 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 30 March 2001 | Return made up to 23/02/01; full list of members (7 pages) |
| 30 March 2001 | Return made up to 23/02/01; full list of members (7 pages) |
| 10 January 2001 | New director appointed (2 pages) |
| 10 January 2001 | New director appointed (2 pages) |
| 14 December 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 14 December 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 2 March 2000 | Return made up to 23/02/00; full list of members (7 pages) |
| 2 March 2000 | Return made up to 23/02/00; full list of members
|
| 24 January 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 24 January 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 23 February 1999 | Return made up to 23/02/99; full list of members (6 pages) |
| 23 February 1999 | Return made up to 23/02/99; full list of members (6 pages) |
| 15 December 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 15 December 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 12 October 1998 | £ nc 100/1000 24/09/98 (1 page) |
| 12 October 1998 | Ad 24/09/98--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 12 October 1998 | £ nc 100/1000 24/09/98 (1 page) |
| 12 October 1998 | Ad 24/09/98--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 20 July 1998 | New director appointed (2 pages) |
| 20 July 1998 | New director appointed (2 pages) |
| 20 July 1998 | New director appointed (2 pages) |
| 20 July 1998 | New director appointed (2 pages) |
| 20 February 1998 | Return made up to 23/02/98; full list of members (6 pages) |
| 20 February 1998 | Return made up to 23/02/98; full list of members (6 pages) |
| 15 December 1997 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 15 December 1997 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 24 February 1997 | Return made up to 23/02/97; no change of members (4 pages) |
| 24 February 1997 | Return made up to 23/02/97; no change of members (4 pages) |
| 17 February 1996 | Return made up to 23/02/96; no change of members (4 pages) |
| 17 February 1996 | Return made up to 23/02/96; no change of members
|
| 12 December 1995 | Company name changed procter training LIMITED\certificate issued on 13/12/95 (2 pages) |
| 12 December 1995 | Company name changed procter training LIMITED\certificate issued on 13/12/95 (4 pages) |
| 7 December 1995 | Registered office changed on 07/12/95 from: 20 fulham broadway london SW6 (1 page) |
| 7 December 1995 | Registered office changed on 07/12/95 from: 20 fulham broadway london SW6 (1 page) |
| 9 November 1995 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 9 November 1995 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 18 July 1995 | Particulars of mortgage/charge (6 pages) |
| 18 July 1995 | Particulars of mortgage/charge (3 pages) |
| 8 March 1995 | Ad 12/02/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 March 1995 | Return made up to 23/02/95; full list of members (6 pages) |
| 8 March 1995 | Ad 12/02/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 March 1995 | Return made up to 23/02/95; full list of members
|
| 23 February 1994 | Incorporation (19 pages) |